Expert Tax & FORENSIC INVESTIGATION Services
Specialising in HMRC and economic crime investigations.
Expert Tax & FORENSIC INVESTIGATION Services
Specialising in HMRC and economic crime investigations.
BACKGROUND
Kevin Humphreys is a former Inspector of Taxes with over 20 years’ experience at HMRC, specialising in compliance risk assessment, income tax, and corporation tax full enquiries.
Following his HMRC career, Kevin spent a decade with the National Crime Agency’s Economic Crime Command, where he led investigations under Proceeds of Crime Act (POCA) Parts 5 and 6, focusing on tax crime, civil recovery, and a wide range of acquisitive offences including trade-based money laundering, fraud, and drug trafficking.
He has since gained over six years’ experience as an Associate Director in the insolvency and advisory sector with CVR Global LLP (now part of Begbies Traynor Group) and Grant Thornton UK LLP, providing forensic accountancy, tax, and investigative support across complex financial cases.
SCOPE OF SERVICES
Specialist consultancy and investigative support — including:
- HMRC investigation defence
- Forensic accounting and financial analysis
- Litigation support
- Criminal Defence work
- Civil fraud investigations
- Proceeds of Crime Act cases
If you require clear, evidence-based insight into complex financial or tax matters, I can assist on both civil and criminal cases, offering a balanced, professional approach informed by decades of experience within government, enforcement, and private sector investigations.
TESTIMONIALS
“Kevin consistently demonstrated exceptional expertise in financial investigation and forensic analysis. His
depth of knowledge in POCA and tax legislation, combined with strategic insight and integrity, made him one
of the most trusted professionals I’ve had the privilege to work with during my time at HMRC.”
Gary Forbes
CMgr MCMI ATT (Fellow) – Assistant Director, Fraud Investigation Service, HMRC.